DOSSIERS / MAZUTIT
← SearchExport PDF
Company dossier

MAZUTIT

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979288826 · 979288826 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MAZUTIT
fr_insee
979288826
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-18
fr_insee
92 RUE de Maubeuge, 75010 Paris
fr_insee
70.10Z
fr_insee
€134,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE ROSALIEactiveANDRE JSAAC COHENdissolvedANOURdissolvedDARIA LILA JOUBERTactiveDRISS LAMRHARIdissolvedEZZELDIN YOUNESdissolvedJACQUES SICOTdissolvedJeanine Marguerite Augustine CHARDOTactiveJEANNETTE NTYAMEdissolvedJEROME PIERRE AUBRYactiveKM BRUNCH AND COactiveMARIE BOURREAUactive[ND]activeN VAISMANdissolvedOM SARAVANA SAI BABAactivePAULETTE MENORETdissolvedROGER COMPARETdissolvedRYSZARD MACIEJ PROKOPdissolvedSAID MOHAMMADdissolvedSAMIA KISARdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Pierre PetitPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Petit (officer) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Petit (officer) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100